bitcoin crypto criminal crime illicit use

Data Shows Under 1% of Bitcoin and Crypto Transactions Have Criminal Intent

The new US Treasury Secretary Janet Yellen’s recent negative comments about Bitcoin and crypto have revolved around alleged “illicit use.” However, data from a top blockchain...

Tony Spilotro | 1 month ago
Bitcoin sees 5 largest hourly price crash

Bitcoin Crash Was Caused By This Group, Chainalysis Report

While many retail investors sold their Bitcoin holdings either partially or fully, the crypto market has been dragged down by institutional or professional investors, according to data...

Anatol Antonovici | 12 months ago
FinCEN Rehires Chainalysis Exec to 'Confront Emerging Threats'
News teaser

FinCEN Rehires Chainalysis Exec to ‘Confront Emerging Threats’

Chainalysis chief technical counsel Michael Mosier will return to the Financial Crimes Enforcement Network in a new role as Deputy Director and Digital Innovation Officer. According to...

Christina Comben | 1 year ago
Chainalysis Enables Coinfield Exchange To 'Know Your Transaction'

Chainalysis Enables Coinfield Exchange To ‘Know Your Transaction’

Blockchain analysis company, Chainalysis, will provide crypto exchange CoinField with its Know-Your-Transaction (KYT) software, in a partnership announced yesterday. Chainalysis...

Emilio Janus | 1 year ago
tether monitoring traders chainalysis

Tether Begins Monitoring Traders With Chainalysis Tracking Tool

Stablecoin giant Tether (USDT) is the latest crypto firm to adopt anti-money laundering (AML) tracking solutions from blockchain forensics firm Chainalysis. Tether Partners with...

Osato Avan-Nomayo | 1 year ago
tether monitoring traders chainalysis

Crypto Exchanges Are Cracking Down on Hackers, Chainalysis Report

Hacking attacks on crypto exchanges are becoming the norm, according to a recent report by Chainalysis. However, this also means that platforms are much better prepared, which explains...

Anatol Antonovici | 1 year ago
Chainalysis partners with Bitfinex

Chainalysis Partners with Bitfinex for Privacy-Safe Compliance

This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is becoming the next frontier of verification, as the...

Christine Vasileva | 1 year ago
bitcoin transactions
Bitcoin News

Chainalysis Helped US Department of Justice Shut Down Child Porn Site

On Wednesday, the US Department of Justice announced that it had shut down the largest child pornography website by content volume. It also arrested its owner and 337 site users across...

Anatol Antonovici | 1 year ago
chainlysis launches investigative software for ethereum tokens
Altcoin News

Chainalysis Launches Investigative Software For ERC-20 Tokens

Chainalysis, a service exploring the Ethereum network, has opened a compliance tool ahead of the upcoming stricter requirements for digital asset transfers. So far, Chainalysis has...

Christine Vasileva | 1 year ago

Former Hacking Team Members Will ‘Transition Out’ of Coinbase

In an attempt to rectify the ongoing public relations nightmare for Coinbase, CEO Brian Armstrong has stated that former members of Hacking Team will be transitioned out of the...

Georgi Georgiev | 2 years ago
break in hack crime robbery cryptocurrency hacks

Organized Crime: 60% of Cryptocurrency Hacks Carried Out By 2 Groups

According to a new report by Chainalysis, 60 percent of cryptocurrency hacks (over $1 billion) were carried out by just two professional groups. Cryptocurrency Hacks Are a Centralized...

Christina Comben | 2 years ago
bitcoin btc whale

Chainalysis Finds That Bitcoin Whales Are Not the Sole Source of Market Volatility

Data from a detailed Chainalysis study found that Bitcoin whales may actually function as a stabilizing force in the market. Who’s in Charge of the Market? A newly published study...

Eustace Cryptus | 2 years ago

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